Premier NASDAQ software development company seeks 5+ year attorney for Governance Counsel and Board Secretary position. Reporting directly to the Senior VP/GC, this attorney will work closely with the Board of Directors and other members of executive leadership and be a key contributor to the effectiveness of the Board. This role will be responsible for leading an array of Board and governance related duties including: preparation of agenda for Board and Committee meetings in conformance with applicable guidelines and NASDAQ requirements; preparation of Board and Committee meeting minutes; ownership of post Board and Committee meeting action items and requests; development of timely recommendations for updates to charters and guidelines; and assist in preparing mid and end of quarter letter/report from CEO to Board. Superb opportunity to interact with and advise senior level executives and play an essential role in a high-growth, billion-dollar-plus publicly held company. Company offers a hybrid remote/in-office work arrangement.